M. Kunz AG
Company Overview
Management
Rico Buchli
Sils im Domleschg
Member of the management board
Limited joint signing authority (any two to sign)
Roger Kunz
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Heiber
Klosters
Limited joint signing authority (any two to sign)
Zeno Böhm
Risch
Member of the board
Joint signing authority (any two to sign)
Johannes Jost
Klosters
Member of the management board + member of the board
Joint signing authority (any two to sign)
Roger Kunz
Klosters-Serneus
Member of the board
Joint signing authority (any two to sign)
Bettina Kunz-Schmid
Klosters-Serneus
Joint signing authority (any two to sign)
Manfred Heiber
Klosters
Limited joint signing authority (any two to sign)
Tanja Kunz
Klosters-Serneus
Joint signing authority (any two to sign)
Diego Brüesch
Wollerau
Member of the board
Individual signing authority
Marc Kunz
Klosters-Serneus
Joint signing authority (any two to sign)
Jean Bregy
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Diego Brüesch
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Fotios Michos
Zürich
Joint signing authority (any two to sign)
Andreas Weiss
Zürich
Joint signing authority (any two to sign)
Thomas Walliser
Klosters
Member of management
Limited joint signing authority (any two to sign)
Marc Kunz
Klosters
Joint signing authority (any two to sign)
Christoph Arnold
Beamsville, CA
Member of the board
Joint signing authority (any two to sign)
Thomas Syfrig
Richterswil
Joint signing authority (any two to sign)
Andreas Weiss
Mettmenstetten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Art. 177 HRegV | Art. 177 HRegV | |||
| 2 | 3231 | 01.07.2025 | 127 | 04.07.2025 | 1006375597 |
| 3 | 5061 | 16.10.2024 | 204 | 21.10.2024 | 1006158952 |
| 4 | 3457 | 09.07.2024 | 134 | 12.07.2024 | 1006083198 |
| 5 | 3387 | 12.07.2023 | 136 | 17.07.2023 | 1005797052 |
| 6 | 1826 | 13.04.2023 | 74 | 18.04.2023 | 1005726430 |
| 7 | 2062 | 12.05.2022 | 95 | 17.05.2022 | 1005475614 |
| 8 | 1735 | 21.04.2022 | 80 | 26.04.2022 | 1005458589 |
| 9 | 5448 | 09.09.2021 | 178 | 14.09.2021 | 1005290968 |
| 10 | 1768 | 16.03.2021 | 55 | 19.03.2021 | 1005128656 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Sanitär-Heizungs-Installationsunternehmens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.